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ECL TECHNOLOGY LIMITED

Company number 02394648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1991 363a Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
05 Sep 1991 363a Return made up to 13/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/90; full list of members
07 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1991 287 Registered office changed on 15/06/91 from: 2ND floor, churchill house st.aldates courtyard st.aldates oxford
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Request DocumentRegistered office changed on 15/06/91 from: 2ND floor, churchill house st.aldates courtyard st.aldates oxford
15 Jun 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jan 1991 CERTNM Company name changed quad consulting LIMITED\certificate issued on 15/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quad consulting LIMITED\certificate issued on 15/01/91
14 Jan 1991 CERTNM Company name changed\certificate issued on 14/01/91
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1990 123 Nc inc already adjusted 22/03/90
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Request DocumentNc inc already adjusted 22/03/90
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 NEWINC Incorporation